2019-09-16 CITY COUNCIL REGULAR MEETINGPearland Regular Meeting Agenda September 16, 2019
CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
Monday, September 16, 2019 6:30 PM
COUNCIL CHAMBERS│PEARLAND CITY HALL│3519 LIBERTY DRIVE
I.CALL TO ORDER
II.INVOCATION AND THE PLEDGE OF ALLEGIANCE TO THE UNITED STATES OF
AMERICA FLAG AND TEXAS FLAG
III.ROLL CALL:
Mayor Reid, Mayor Pro-Tem Little, Councilmembers Orlando, Reed, Moore,
Hernandez, Perez and Owens.
IV.CITIZEN COMMENTS:
In order to hear all citizen comments at a reasonable hour, the City Council requests
that speakers respect the three-minute time limit for individual comments and the five-
minute time limit for an individual speaking on behalf of a group. This is not a
question-answer session, however, it is an opportunity to voice your thoughts with City
Council.
V.PUBLIC HEARING: None
VI.CONSENT AGENDA:
All items listed under the “Consent Agenda” are considered to be routine and require
little or no deliberation by the City Council. These items will be enacted/approved by
one motion unless a councilmember requests separate action on an item, in which
event the item will be removed from the Consent Agenda and considered by separate
action (VI. matters removed from Consent Agenda). Approval of the Consent Agenda
enacts the items of legislation.
A.Approval of minutes of June 17, 2019 Joint Public Hearing at 6:30 p.m.
Approval of minutes of July 08, 2019 Regular Hearing at 6:30 p.m.
Approval of minutes of July 15, 2019 Joint Public Hearing at 6:30 p.m.
2019-06-17 Joint Public Hearing Minutes
2019-07-08 Regular Meeting Minutes
2019-07-15 Joint Public Hearing Minutes
Pearland Regular Meeting Agenda September 16, 2019
B.Consideration and Possible Action - Resolution No. R2019-232 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
contract with ARKK Engineers for design services, associated with
underground piping improvements at various water production facilities, in the
estimated amount of $179,262.00.
Underground Piping Design Contract AIR-19-370
C.Consideration and Possible Action - Resolution No. R2019-208 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a unit
price to services, mailing and printing contract utility for service bill
DataProse, in the estimated amount of $245,000.00, for the period of
September 17, 2019 through September 16, 2020.
Printing & Mailing of Water Bills AIR-19-385
D.Consideration and Possible Action - Resolution No. R2019-230 - A
Resolution of the City Council of the City of Pearland, Texas, approving a
First Amendment to Development Agreements with America Modern Green
Development – (“Modern Green”) for construction and maintenance of off-site
and on-site infrastructure/amenities associated with the Ivy District Planned
Development South the of Spectrum intersection (generally at located
Boulevard and the SH 288 frontage road).
AMG Ivy District DA Amendments AIR-19-415
E.Consideration and Possible Action - Resolution No. R2019-231 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
Lower Kirby Pearland Management District (“District”) to issue and sell
bonds, totaling $4,100,000.00, for certain water and drainage projects (BW8
and SH 288 waterlines and regional detention land acquisition).
LKPMD Bond Letter AIR-19-416
F.Consideration and Possible Action - Resolution No. R2019-238 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
conveyance of a trail and pedestrian access easement associated with the
Midtown Magnolia at Midtown to Development, Planned Magnolia at
Residential Community, Inc. (FM 1128 at Magnolia Parkway).
Trail and Pedestrian Access Easement AIR-19-429
G.Consideration and Possible Action - Resolution No. R2019-239 - A
Resolution of the City Council of the City Of Pearland, Texas, authorizing
participation in an Interlocal Agreement with the City of Manvel for the
implementation and operation of an Information and Dispatch System for law
enforcement and emergency communications.
Pearland PD, Manvel PD Technology Solution AIR-19-443
H.Consideration and Possible Action - Resolution No. R2019-240 - A
Resolution of The City Council of the City of Pearland, Texas, repealing
Resolution No. R2019-173, and authorizing the City Manager or his designee
to cooperative pricing arrangement interlocal the in participate with an
Houston-Galveston Area Council (HGAC) for the purchase of one (1) Vac
Pearland Regular Meeting Agenda September 16, 2019
Hunter Truck Combination, in the amount of $404,904.00 from Rush Truck
Center.
Vac Hunter Combination Truck - Correction to Rush Truck Center AIR-19-447
I.Consideration and Possible Action - Resolution No. R2019-228 - A
Resolution of the City Council of the City of Pearland, Texas, rejecting any
and all bids for the installation of Trafficware equipment along Bailey Road.
Bailey Rd Trafficware Install Bid Rejections AIR-19-418
J.Consideration and Possible Action - Resolution No. R2019-221 - A
Resolution of the City Council of the City Of Pearland, Texas, authorizing
participation in an interlocal agreement with Brazoria County for the rental of
paving equipment from R. B. Everett & Co., in the estimated amount of
$120,000, for the period of September 17, 2019 through September 16, 2020.
Rental Equipment for Pavement Management Program AIR-19-389
VII.MATTERS REMOVED FROM CONSENT AGENDA:
VIII.NEW BUSINESS:
1.Consideration and Possible Action - First Reading of Ordinance 2000M-
188 - An Ordinance of the City Council of the City of Pearland, Texas,
amending Ordinance No. 2000M, the zoning map of the City of Pearland,
Texas, for the purpose of changing the classification of certain property,
Being all of a tract or parcel of land containing 79.1925 acres of land, part of
so called West ½ of the Northeast ¼ of Section 32, also being known as Lot
3-A, situated in the H.T. & B.R.R. Company Survey, Abstract No. 525,
Brazoria County, Texas. (6700 Block of McKeever Road (CR 100) Zone
Change Application No. ZONE 19-00013, a request by Chad Thumann,
Sideline Investments, LLC., applicant, on behalf of THV Properties, LLC,
owner; Estate Single-family from zoning change of approval for a
District (R-E) to Single-Family Residential-3 (R-3) and Single-family
(R-4)District Residential-4 land; of acres 79.1925 approximately ; on
providing for an amendment of the zoning district map; containing a savings
clause, a severability clause, and an effective date and other provisions
related to the subject.
First Reading - 2000M-188 - ZONE 19-00013 6700 Block of McKeever Road - RE to R-4 AIR-
19-327
2.Consideration and Possible Action – First Reading of Ordinance No.
1023-9 - An Ordinance of the City Council of the City of Pearland, Texas,
amending development and permit fees; containing a savings clause, a
severability clause and a repealer clause; providing for publication and an
effective date.
Development Fee Schedule AIR-19-342
3.Consideration and Possible Action – First Reading of Ordinance No.
1358-18 - An Ordinance of the City Council of the City of Pearland, Texas,
amending non-development usage and service fees; containing a savings
clause, a severability clause, a repealer clause, providing for publication and
Pearland Regular Meeting Agenda September 16, 2019
an effective date.
First Reading of Non-Development Fee Ordinance AIR-19-446
4.Consideration and Possible Action – First Reading of Ordinance No.
1583 - An Ordinance adopting a tax rate of $0.741212 and levying taxes for
the use and support of the Municipal Government of the City of Pearland,
Texas, and providing for the interest and sinking fund of the taxable year
2019.
First Reading of Tax Rate Ordinance AIR-19-445
5.Consideration and Possible Action – First Reading of Ordinance No.
1584 - An appropriation an Ordinance adopting a budget for the fiscal year
beginning October 1, 2019, and ending September 30, 2020, and pay plans
for fiscal year 2020.
Budget Ordinance First Reading AIR-19-444
6.Consideration and Possible Action - Resolution No. R2019-235 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a unit
supply contract for fittings, couplings and valves to MDN Enterprises, in the
estimated amount of $241,444.00, for the period of September 30, 2019
through September 29, 2020.
Fittings, Couplings and Valves award to MDN Enterprises AIR-19-437
7.Consideration and Possible Action - Resolution No. R2019-236 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a unit
supply contract for fittings, couplings and valves to Ferguson Waterworks,
Inc., in the estimated amount of $460,304.00, for the period of September 23,
2019 through September 22, 2020.
Fittings, Couplings and Valves award to Ferguson Waterworks AIR-19-436
8.Consideration and Possible Action - Resolution No. R2019-237 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a unit
supply contract for fittings, couplings and valves to Core and Main Supply, in
the estimated amount of $456,401.00, for the period of September 30, 2019
through September 29, 2020
Fittings, Couplings and Valves award to Core and Main AIR-19-435
IX.MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION: None
X.EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1.Executive Session - Section 551.071 - Consultation with City Attorney -
Regarding pending and potential litigation and confidential legal advice subject
to the attorney-Client privilege.
XI.NEW BUSINESS CONTINUED:
9. Consideration and Possible Action - Regarding pending and potential litigation
and confidential legal advice subject to the attorney-Client privilege.
Pearland Regular Meeting Agenda September 16, 2019
XII.OTHER BUSINESS: None
XIII.ADJOURNMENT
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All agenda supporting documents are available @ www.pearlandtx.gov